DOSSIERS / ALADDIN SRL
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ALADDIN SRL

ONRC · COMPANY · INCORPORATED 1995-10-10
KYBE ID: RO-J18_845_1995 · J18/845/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALADDIN SRL
ro_onrc
J18/845/1995
ro_onrc
dissolved
ro_onrc
1995-10-10
ro_onrc
Str. CERNA, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROTEHNA SRLdissolvedALDANA AGROTOUR SRLdissolvedAXAPHYXIUS SRLdissolvedCHEMATOXIM COM SRLactiveCRIFEX FLORA SRLdissolvedDINI IMPEX SRLdissolvedDRUMEXCOM SRLdissolvedEDUNAV COM SRLdissolvedELIX SRLdissolvedLOXILUC SRLactiveLUETA IMPEX SRLdissolvedMAHOMAR IMPEX SRLdissolvedMILMAD SRLdissolvedNAMAF SRLactivePĂDURE N. LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedPEIA N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENELUX SRLactiveSINDACO SRLactiveVĂDUVA MIHAELA-ELENA AFdissolvedVILSATIN SRLliquidation

+1 more

People with significant control

1 people
NameRoleFromSource
ŞERBAN COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100